BLUEMARK DEVELOPMENT SOLUTIONS LIMITED
Company number 08626997 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 16 Jan 2025 | Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-16 · 3 pages | View document |
| 3 May 2024 | Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03 · 3 pages | View document |
| 18 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 12 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 29 Feb 2024 | Cessation of Nigel Vernon Bates as a person with significant control on 2024-02-27 · 1 page | View document |
| 29 Feb 2024 | Cessation of David John Shortland as a person with significant control on 2024-02-27 · 1 page | View document |
| 24 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2021-07-12 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-03-03 with updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 20 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018 | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 22/07/2016 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 22/07/2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 22/07/2016 | View document |
| 7 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 27 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 42 QUEENS ROAD COVENTRY CV1 3DX | View document |
| 19 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 01/10/2014 | View document |
| 15 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 14 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 99 | View document |
| 14 Aug 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 26 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |